1STSECONDS LIMITED
Company number 07626769 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-22 with no updates · 3 pages | View document |
| 16 Oct 2025 | Micro company accounts made up to 2025-05-31 · 4 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-07-22 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 13 Feb 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 23 Sep 2024 | Amended micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-22 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 Feb 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-22 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 28 Feb 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 25 Feb 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-07-22 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 27 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 3 Feb 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076267690001 | View document |
| 3 Feb 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076267690002 | View document |
| 22 Oct 2020 | DIRECTOR APPOINTED MRS KHURSHID PATEL | View document |
| 22 Oct 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES | View document |
| 28 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 6 Feb 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 20 Jun 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | View document |
| 27 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | View document |
| 27 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 13 Jun 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 12 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 7 PULLMAN COURT GREAT WESTERN ROAD GLOUCESTER GL1 3ND | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 19 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 19 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHMED HANIF PATEL / 19/04/2016 | View document |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 15 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 13 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 3 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076267690002 | View document |
| 3 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076267690001 | View document |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 14 May 2013 | SECRETARY APPOINTED MRS KHURSHID PATEL | View document |
| 14 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 12 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 14 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 13 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MURRAY BROWNING | View document |
| 23 Dec 2011 | COMPANY NAME CHANGED ACM DIGITAL LTD CERTIFICATE ISSUED ON 23/12/11 | View document |
| 13 Dec 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 44 pages | View document |